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ITMEG LLC - Florida Company Profile

Company Details

Entity Name: ITMEG LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITMEG LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Dec 2017 (7 years ago)
Date of dissolution: 29 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Mar 2024 (a year ago)
Document Number: L17000261652
FEI/EIN Number 37-1876988

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15757 PINES BLVD, Pembroke Pines, FL, 33027, US
Mail Address: 15757 PINES BLVD, MIAMI, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASYA BUSINESS SOLUTIONS, CORP. Agent -
TORRES GONZALEZ IBRAHIM Managing Member 15757 PINES BLVD, PEMBROKE PINES, FL, 33027
GIRALDO RAMIREZ MARIA ELVIRA Managing Member 15757 PINES BLVD, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-29 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 15757 PINES BLVD, SUITE 277, PEMBROKE PINES, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-10 15757 PINES BLVD, SUITE 277, Pembroke Pines, FL 33027 -
CHANGE OF MAILING ADDRESS 2019-04-10 15757 PINES BLVD, SUITE 277, Pembroke Pines, FL 33027 -
REGISTERED AGENT NAME CHANGED 2019-04-10 CASYA BUSINESS SOLUTIONS CORP -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-02
Florida Limited Liability 2017-12-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State